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TRIPBIRDS LIMITED

Company number 07695570

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2 April 2014	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 674.04069	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 674.04069 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 16 July 2013	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 16 July 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AP01	Appointment of Mr Alexander Lars Gezelius as a director on 14 October 2011	View PDF Appointment of Mr Alexander Lars Gezelius as a director on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Rex Jonatan Heyman as a director on 14 October 2011	View PDF Appointment of Mr Rex Jonatan Heyman as a director on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 674.04069	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 674.04069 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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